CANFORD AUDIO LIMITED

Overview

Company Name	CANFORD AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01385727
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANFORD AUDIO LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CANFORD AUDIO LIMITED located?

Registered Office Address	Crowther Road Washington NE38 0BW Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of CANFORD AUDIO LIMITED?

Previous Company Names
Company Name	From	Until
CANFORD AUDIO PLC	Aug 25, 1978	Aug 25, 1978

What are the latest accounts for CANFORD AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for CANFORD AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for CANFORD AUDIO LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Full accounts made up to Oct 31, 2025	29 pages	AA

Jan 27, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Mar 07, 2025	Full accounts made up to Oct 31, 2024	29 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to Oct 31, 2023	29 pages	AA

Jan 20, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Oct 31, 2022	29 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Termination of appointment of Werner Bachmann as a director on Aug 11, 2022	1 pages	TM01

Feb 09, 2022	Full accounts made up to Oct 31, 2021	32 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Termination of appointment of Iain Stewart Elliott as a director on Dec 29, 2021	1 pages	TM01

Nov 25, 2021	Appointment of Mr Mark Brindley as a director on Nov 24, 2021	2 pages	AP01

Nov 25, 2021	Appointment of Mr Gavin Anthony Drake as a director on Nov 24, 2021	2 pages	AP01

Nov 25, 2021	Appointment of Mr Alan Raymond Wilson as a director on Nov 24, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of John Alexander Slider as a director on Sep 22, 2021	1 pages	TM01

Jun 09, 2021	Full accounts made up to Oct 31, 2020	31 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Appointment of Mr Christopher John Arnold as a director on Oct 12, 2020	2 pages	AP01

Feb 03, 2020	Full accounts made up to Oct 31, 2019	28 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Registration of charge 013857270010, created on Nov 04, 2019	22 pages	MR01

Oct 10, 2019	legacy	1 pages	SH20

Oct 10, 2019	Statement of capital on Oct 10, 2019 Capital: GBP 100,000	3 pages	SH19

Oct 10, 2019	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of CANFORD AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, John Stuart The Close, Corseley Road Groombridge TN3 9SE Tunbridge Wells The Vicarage Kent England	Jan 24, 1994		Secretary	The Close, Corseley Road Groombridge TN3 9SE Tunbridge Wells The Vicarage Kent England		British		152274360001
ARNOLD, Christopher John Crowther Road Washington NE38 0BW Tyne & Wear	Oct 12, 2020		Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	British	1956-12	85753550001
BRINDLEY, Mark Crowther Road Washington NE38 0BW Tyne & Wear	Nov 24, 2021		Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	British	1969-4	264433050001
BYERS, Graeme David Crowther Road Washington NE38 0BW Tyne & Wear	Sep 25, 2019		Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	British	1973-1	262827460001
DRAKE, Gavin Anthony Crowther Road Washington NE38 0BW Tyne & Wear	Nov 24, 2021		Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	British	1967-1	288141150001
FRANCIS, John Stuart The Close, Corseley Road Groombridge TN3 9SE Tunbridge Wells The Vicarage Kent England	Mar 24, 2004		Director	The Close, Corseley Road Groombridge TN3 9SE Tunbridge Wells The Vicarage Kent England	England	British	1952-11	152274360002
WILSON, Alan Raymond Crowther Road Washington NE38 0BW Tyne & Wear	Nov 24, 2021		Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	British	1984-1	288140620001
ELLIOTT, Iain Stewart Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland		Jan 24, 1994	Secretary	Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland		British		71033790001
HINDMARSH, Mark 51 The Briary Shotley Bridge DH8 0QX Consett County Durham	Jun 27, 1996	Nov 30, 1999	Secretary	51 The Briary Shotley Bridge DH8 0QX Consett County Durham		British		48797260001
ROBSON, Oran Kenneth Hindhaugh 73 Hartley Avenue Monkseaton NE26 3NS Whitley Bay Tyne & Wear	Mar 24, 2004	Jul 11, 2016	Secretary	73 Hartley Avenue Monkseaton NE26 3NS Whitley Bay Tyne & Wear		British		73619820003
BACHMANN, Werner, Herr Crowther Road Washington NE38 0BW Tyne & Wear	Jul 01, 2016	Aug 11, 2022	Director	Crowther Road Washington NE38 0BW Tyne & Wear	Liechtenstein	Austrian	1954-8	211593270001
BOOTH, Vernon Edward Hartley, Dr Honingham Road Barnham Broom NR9 4DB Norwich The Old Hall United Kingdom	Nov 25, 2010	Mar 31, 2012	Director	Honingham Road Barnham Broom NR9 4DB Norwich The Old Hall United Kingdom	United Kingdom	British	1946-4	156471030001
BOOTH, Vernon Edward Hartley Old Hall Barnham Broom NR9 4DB Norwich		Mar 22, 1999	Director	Old Hall Barnham Broom NR9 4DB Norwich	United Kingdom	British	1946-7	56426150002
BROWN, Durwin John Newton Street Witton Gilbert DH7 6SN Durham 11 United Kingdom	Nov 25, 2010	Oct 19, 2012	Director	Newton Street Witton Gilbert DH7 6SN Durham 11 United Kingdom	United Kingdom	British	1971-7	114241190001
BUCKLE, Philip 23 Hazelwood Road Duffield DE56 4DP Belper Derbyshire	Jul 04, 2000	May 13, 2003	Director	23 Hazelwood Road Duffield DE56 4DP Belper Derbyshire	United Kingdom	British	1943-6	173803190001
ELLIOTT, Iain Stewart Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland	Jun 28, 2000	Dec 29, 2021	Director	Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland	United Kingdom	British	1952-11	71033790001
ELLIOTT, Iain Stewart Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland		Sep 24, 1999	Director	Horsley Tower Longhorsley NE65 8UY Morpeth Northumberland	United Kingdom	British	1952-11	71033790001
FRANCIS, John Stuart Mill Cottage Lamberhurst TN3 8EG Tonbridge Kent	Jan 24, 1994	Mar 22, 1999	Director	Mill Cottage Lamberhurst TN3 8EG Tonbridge Kent	United Kingdom	British	1952-11	152274360001
FRIESTAD, Leif John 5 The Green Aston Rowant OX49 5ST Watlington Mulberry Cottage Oxfordshire United Kingdom	Mar 01, 2011	Aug 03, 2012	Director	5 The Green Aston Rowant OX49 5ST Watlington Mulberry Cottage Oxfordshire United Kingdom	United Kingdom	Norwegian	1957-11	158535660001
HENRIKSEN, Bent Spital Hall Mitford NE61 3PN Morpeth Northumberland		Mar 22, 1999	Director	Spital Hall Mitford NE61 3PN Morpeth Northumberland	United Kingdom	Danish	1938-3	10353110001
HINDMARSH, Mark 51 The Briary Shotley Bridge DH8 0QX Consett County Durham	Nov 06, 1997	Nov 30, 1999	Director	51 The Briary Shotley Bridge DH8 0QX Consett County Durham		British	1961-6	48797260001
HOLLOWAY, David John Tofta Farm Ravensworth DL11 7ER Richmond Field House North Yorkshire United Kingdom	Nov 25, 2010	Oct 19, 2012	Director	Tofta Farm Ravensworth DL11 7ER Richmond Field House North Yorkshire United Kingdom	England	British	1961-1	112761570001
JACKSON, Lawrence 3 Turnberry Court NG12 4DL Edwalton	Dec 23, 1999	Jun 30, 2000	Director	3 Turnberry Court NG12 4DL Edwalton		British	1947-4	93072990001
KELLEY, Richard Maurice Green Gables Chapel Lane Wilstead MK45 3DH Bedford	Nov 06, 1997	Jun 22, 2000	Director	Green Gables Chapel Lane Wilstead MK45 3DH Bedford		British	1951-6	78737650002
KENNEDY, Charles 5 Culloden Mews Cravengate DL10 4XL Richmond North Yorkshire		Mar 01, 2011	Director	5 Culloden Mews Cravengate DL10 4XL Richmond North Yorkshire	England	British	1946-10	26367120001
MORGAN WILLIAMS, Hugh Richard Vaughan Grange Cowesby YO7 2JL Thirsk Cowesby North Yorkshire United Kingdom		Aug 01, 2012	Director	Grange Cowesby YO7 2JL Thirsk Cowesby North Yorkshire United Kingdom	England	British	1953-1	14097120001
REVELS, William Barry Floral House Redburn NE47 7EA Hexham Northumberland	Mar 01, 2002	Jul 07, 2003	Director	Floral House Redburn NE47 7EA Hexham Northumberland	United Kingdom	British	1965-1	80664480001
ROBSON, Oran Kenneth Hindhaugh 73 Hartley Avenue Monkseaton NE26 3NS Whitley Bay Tyne & Wear	Dec 20, 2000	Jul 11, 2016	Director	73 Hartley Avenue Monkseaton NE26 3NS Whitley Bay Tyne & Wear	England	British	1969-4	73619820003
SLIDER, John Alexander Crowther Road Washington NE38 0BW Tyne & Wear	Aug 06, 2012	Sep 22, 2021	Director	Crowther Road Washington NE38 0BW Tyne & Wear	England	Scottish	1946-5	78526290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANFORD AUDIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canford Group Limited

Jun 30, 2016

Crowther Road

NE38 0BW Washington

Canford

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act
Place Registered	Companies House, Cardiff
Registration Number	03154977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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